La Prairie (UK) Limited
Wholesale of perfume and cosmetics · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLa Prairie Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 237993275People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalEL
Estelle LetangCurrent director
Appointed 2024-04-01 · 2 yrs · Director
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2021-08-31 · 5 yrs
Show 13 historical appointments
VM
Vitalij MinkovicResigned director
Resigned 2023-10-29 · None
PL
Philippe LamyResigned director
Resigned 2022-04-02 · 1 yr · Ceo
BF
Begona Fernandez OrueResigned director
Resigned 2022-04-02 · 3 yrs · Finance Director
AD
Alexandra DoudardResigned director
Resigned 2021-12-03 · 2 yrs · General Manager La Prairie UK Ltd.
MG
Manpreet GrewalResigned secretary
Resigned 2019-05-31 · 2 yrs
PD
Phillipe DespaxResigned director
Resigned 2014-09-12 · 6 yrs · General Manager
PR
Patrick RasquinetResigned director
Resigned 2011-10-11 · 10 yrs · Chief Executive Director
CM
Craig MckinneyResigned secretary
Resigned 2011-10-11 · 7 yrs
PF
Paul FoxResigned director
Resigned 2011-10-11 · 2 yrs · General Manager
CorpTravers Smith LimitedResigned director
Resigned 2011-08-24
Resigned 2011-08-24
RB
Ruth BrackenResigned director
Resigned 2011-08-24 · Administrator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active